Change in nomination committee's Board proposal

Change in nomination committee's Board proposal

Magnus Lindquist has decided that he can no longer stand as a candidate for the
Board of Directors for D. Carnegie & Co AB, whose composition will be decided at
the extraordinary general meeting on 21 November. After consideration, he has
concluded that the work for Carnegie's Board would require too much time to be
compatible with his current position as CFO of Autoliv.    

The nomination committee's proposals for the board remain otherwise unchanged.
The nomination committee has proposed the following persons to Carnegie's Board:
Mai-Lill Ibsen (re-election), Anders Fällman, Jan Kvarnström, Björn C.
Andersson, Catharina Lagerstam and Patrik Tigerschiöld (all new nominations).

For additional information, please contact:
Ulf Strömsten, Chairman of the nomination committee: +46 8 614 25 00

D. Carnegie & Co AB may be required to disclose the information provided herein
pursuant to the Securities Markets Act. The information was submitted for
publication at 12:00 on 19 November 2007.



Carnegie is a leading independent investment bank with Nordic focus. Carnegie
provides value-added services in securities brokering, investment banking, asset
management, and private banking, as well as pension advisory services to
institutions, corporations and private clients. Carnegie has approximately 1,100
employees in eight countries and is listed on the Nordic Exchange.